Lakhmi Healthcare Limited

Company Name	Lakhmi Healthcare Limited
Directors	Shan Holiday and Uma Devi Thavakumaran
Company Status	Active
Company Number	07333435
Category	Private Limited Company
Incorporation Date	3 August 2010(13 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Shan Holiday
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 August 2010(same day as company formation)
Role	Care Manager
Country of Residence	United Kingdom
Correspondence Address	58 High Street Pinner Middlesex HA5 5PZ

Director Name	Miss Uma Devi Thavakumaran
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Malaysian
Status	Current
Appointed	03 August 2010(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	58 High Street Pinner Middlesex HA5 5PZ

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Mrs Irene Leslie Holiday
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2010(same day as company formation)
Role	Senior Nurse
Country of Residence	England
Correspondence Address	8 Hine Close Coulsdon Surrey CR5 1RN

Director Name	Mr Kalaivanan Palaniandy
Date of Birth	April 1977 (Born 47 years ago)
Nationality	London
Status	Resigned
Appointed	03 August 2010(same day as company formation)
Role	Ict Facilitator
Country of Residence	England
Correspondence Address	18 Elsham Road London E11 3JH

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 August 2010(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	58 High Street Pinner Middlesex HA5 5PZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Miss U.d. Thavakumaran 50.00% Ordinary
50 at £1	Mr Shan Holiday 50.00% Ordinary

Financials

Year	2014
Net Worth	£13,464
Cash	£6,148
Current Liabilities	£10,339

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	10 December 2023 (4 months, 1 week ago)
Next Return Due	24 December 2024 (8 months, 1 week from now)

Charges

5 August 2014	Delivered on: 7 August 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

31 May 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
13 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
26 August 2022	Total exemption full accounts made up to 31 August 2021 (11 pages)
14 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
10 December 2020	Confirmation statement made on 10 December 2020 with updates (4 pages)
1 October 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
29 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
29 August 2019	Director's details changed for Miss Uma Devi Thavakumaran on 27 August 2019 (2 pages)
29 August 2019	Director's details changed for Mr Shan Holiday on 29 August 2019 (2 pages)
15 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
19 March 2019	Registered office address changed from Ground Floor 4 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA to 58 High Street Pinner Middlesex HA5 5PZ on 19 March 2019 (1 page)
7 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
17 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
5 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
5 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
6 January 2016	Amended total exemption small company accounts made up to 31 August 2014 (4 pages)
6 January 2016	Amended total exemption small company accounts made up to 31 August 2014 (4 pages)
4 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (4 pages)
4 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (4 pages)
4 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (4 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
7 August 2014	Registration of charge 073334350001, created on 5 August 2014 (18 pages)
7 August 2014	Registration of charge 073334350001, created on 5 August 2014 (18 pages)
7 August 2014	Registration of charge 073334350001, created on 5 August 2014 (18 pages)
5 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (4 pages)
5 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (4 pages)
5 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
17 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-17 (4 pages)
17 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-17 (4 pages)
17 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-17 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
7 May 2013	Registered office address changed from 1 Warner House, Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX United Kingdom on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from 1 Warner House, Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX United Kingdom on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from 1 Warner House, Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX United Kingdom on 7 May 2013 (1 page)
29 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
2 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
2 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
12 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
30 September 2010	Termination of appointment of Kalaivanan Palaniandy as a director (1 page)
30 September 2010	Termination of appointment of Irene Holiday as a director (1 page)
30 September 2010	Termination of appointment of Irene Holiday as a director (1 page)
30 September 2010	Termination of appointment of Kalaivanan Palaniandy as a director (1 page)
20 September 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 99 (6 pages)
20 September 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 99 (6 pages)
20 September 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 99 (6 pages)
23 August 2010	Appointment of Uma Devi Thavakumaran as a director (3 pages)
23 August 2010	Appointment of Kalaivanan Palaniandy as a director (3 pages)
23 August 2010	Appointment of Irene Leslie Holiday as a director (3 pages)
23 August 2010	Appointment of Shan Holiday as a director (3 pages)
23 August 2010	Appointment of Uma Devi Thavakumaran as a director (3 pages)
23 August 2010	Appointment of Kalaivanan Palaniandy as a director (3 pages)
23 August 2010	Appointment of Shan Holiday as a director (3 pages)
23 August 2010	Appointment of Irene Leslie Holiday as a director (3 pages)
11 August 2010	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
11 August 2010	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
11 August 2010	Termination of appointment of Dunstana Davies as a director (2 pages)
11 August 2010	Termination of appointment of Dunstana Davies as a director (2 pages)
3 August 2010	Incorporation (48 pages)
3 August 2010	Incorporation (48 pages)

Lakhmi Healthcare Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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